The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dallimore, Jacqui
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine Maeve
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Director
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 4
    Tappenden, Richard Anthony
    Individual (34 offsprings)
    Officer
    2005-07-19 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 5
    Toomey, Graham Joseph
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2005-07-19 ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Person with significant control
    2024-06-28 ~ 2024-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
  • 9
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REGIS ENTERTAINMENT LIMITED

Previous name
HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,142,623 GBP2019-04-01 ~ 2020-03-31
5,938,803 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-4,457,607 GBP2019-04-01 ~ 2020-03-31
-4,290,586 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
1,685,016 GBP2019-04-01 ~ 2020-03-31
1,648,217 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-2,734,873 GBP2019-04-01 ~ 2020-03-31
-2,498,705 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-1,049,857 GBP2019-04-01 ~ 2020-03-31
-850,488 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,106,307 GBP2019-04-01 ~ 2020-03-31
-907,126 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-1,106,307 GBP2019-04-01 ~ 2020-03-31
-907,126 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Other
42,660 GBP2020-03-31
25,180 GBP2019-03-31
Property, Plant & Equipment
8,482,020 GBP2020-03-31
8,069,288 GBP2019-03-31
Fixed Assets
8,524,680 GBP2020-03-31
8,094,468 GBP2019-03-31
Total Inventories
68,896 GBP2020-03-31
75,984 GBP2019-03-31
Debtors
235,549 GBP2020-03-31
461,181 GBP2019-03-31
Cash at bank and in hand
117,758 GBP2020-03-31
148,211 GBP2019-03-31
Current Assets
422,203 GBP2020-03-31
685,376 GBP2019-03-31
Net Current Assets/Liabilities
-11,494,258 GBP2020-03-31
-9,751,031 GBP2019-03-31
Total Assets Less Current Liabilities
-2,969,578 GBP2020-03-31
-1,656,563 GBP2019-03-31
Creditors
Non-current
-1,569,814 GBP2020-03-31
-1,776,522 GBP2019-03-31
Net Assets/Liabilities
-4,539,392 GBP2020-03-31
-3,433,085 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-4,539,492 GBP2020-03-31
-3,433,185 GBP2019-03-31
-2,526,059 GBP2018-03-31
Equity
-4,539,392 GBP2020-03-31
-3,433,085 GBP2019-03-31
-2,525,959 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,106,307 GBP2019-04-01 ~ 2020-03-31
-907,126 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
4,837 GBP2019-04-01 ~ 2020-03-31
5,650 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
1,056,811 GBP2019-04-01 ~ 2020-03-31
714,429 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1402019-04-01 ~ 2020-03-31
1352018-04-01 ~ 2019-03-31
Wages/Salaries
2,703,065 GBP2019-04-01 ~ 2020-03-31
2,599,047 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
208,592 GBP2019-04-01 ~ 2020-03-31
185,532 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,970 GBP2019-04-01 ~ 2020-03-31
35,519 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,995,627 GBP2019-04-01 ~ 2020-03-31
2,820,098 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Computer software
72,592 GBP2020-03-31
40,594 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,821,057 GBP2020-03-31
11,656,967 GBP2019-03-31
Plant and equipment
449,413 GBP2020-03-31
386,916 GBP2019-03-31
Furniture and fittings
1,314,001 GBP2020-03-31
1,103,393 GBP2019-03-31
Computers
323,645 GBP2020-03-31
291,297 GBP2019-03-31
Motor vehicles
1,000 GBP2020-03-31
4,495 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
15,718,430 GBP2020-03-31
14,252,382 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,495 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-3,495 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,895,856 GBP2020-03-31
5,123,076 GBP2019-03-31
Plant and equipment
400,839 GBP2020-03-31
251,104 GBP2019-03-31
Furniture and fittings
628,769 GBP2020-03-31
561,158 GBP2019-03-31
Computers
309,946 GBP2020-03-31
243,566 GBP2019-03-31
Motor vehicles
1,000 GBP2020-03-31
4,190 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,236,410 GBP2020-03-31
6,183,094 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
772,780 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
149,735 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
67,611 GBP2019-04-01 ~ 2020-03-31
Computers
66,380 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
305 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,056,811 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,495 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,495 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,925,201 GBP2020-03-31
6,533,891 GBP2019-03-31
Plant and equipment
48,574 GBP2020-03-31
135,812 GBP2019-03-31
Furniture and fittings
685,232 GBP2020-03-31
542,235 GBP2019-03-31
Computers
13,699 GBP2020-03-31
47,731 GBP2019-03-31
Motor vehicles
305 GBP2019-03-31
Finished Goods/Goods for Resale
68,896 GBP2020-03-31
75,984 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
18,084 GBP2020-03-31
17,811 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
121,546 GBP2020-03-31
121,546 GBP2019-03-31
Other Debtors
Current
55,014 GBP2020-03-31
118,600 GBP2019-03-31
Prepayments/Accrued Income
Current
40,905 GBP2020-03-31
203,224 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
235,549 GBP2020-03-31
461,181 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
206,708 GBP2020-03-31
206,708 GBP2019-03-31
Trade Creditors/Trade Payables
Current
637,655 GBP2020-03-31
806,424 GBP2019-03-31
Amounts owed to group undertakings
Current
10,573,783 GBP2020-03-31
8,862,220 GBP2019-03-31
Other Taxation & Social Security Payable
Current
97,546 GBP2020-03-31
97,887 GBP2019-03-31
Other Creditors
Current
187,263 GBP2020-03-31
181,093 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
213,506 GBP2020-03-31
282,075 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
1,569,814 GBP2020-03-31
1,776,522 GBP2019-03-31
Bank Borrowings
1,776,522 GBP2020-03-31
1,983,230 GBP2019-03-31
Total Borrowings
Current
206,708 GBP2020-03-31
206,708 GBP2019-03-31
Non-current
1,569,814 GBP2020-03-31
1,776,522 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,085 GBP2019-03-31
  • REGIS ENTERTAINMENT LIMITED
    Info
    HAVEN COURT (THORPE BAY) LIMITED - 2008-07-01
    Registered number 05512757
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2005-07-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.